AML Analyst - KYC Name Screening

Be among the first applicants.
This is an IT support group
Singapore
SGD 60,000 - 80,000
Be among the first applicants.
2 days ago
Job description

Responsibilities

  • Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.
  • Coordinate between relevant parties and stakeholders to complete screening in timely manner
  • Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
  • Coordinate and/or prepare the required management information reporting data as applicable.
  • Other tasks as assigned by Group Head / Team Lead.

Requirements

  • Able to link diverse information to build a full picture and spot inconsistencies.
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
  • Strong team player.
  • Good communication skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.
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